Please see below important documents pertaining to SAMRO’s 2015 Annual General Meeting (AGM).  This year’s AGM is set to take place on 27 November 2015 at SAMRO’s head office in Braamfontein, Johannesburg. In preparation for the upcoming meeting please see below SAMRO’s summarised financials, the official AGM notice as well as the proxy form.

If you are unable to attend this year’s AGM, please ensure that you complete the attached proxy form and send it back to

Should you wish to view the intergrated report please click here (Intergrated Report).

For any queries relating to the AGM please contact our Customer Services Department on 086 117 2676 or email: and one of our consultants will be able to assist you.

To download the Proxy Form please click here 

To download the Notice of Annual General Meeting Document please click here 

To download the Summarised Financials please click here